BigWhale fails to provide ownership or executive information on its website.

BigWhale’s website domain (“bigwhale.io”), was privately registered on January 30th, 2023.

One name we can attach to BigWhale is Marianna Vilchez:

In BigWhale marketing videos, Vilchez claims to represent its Media Relations department.

When she’s not marketing dodgy crypto schemes run by anonymous scammers, Vilchez works as an Executive Assistant at Quizam Media Corp.

Marianna Vilchez joined Quizam Media Corp. in early 2020.

She is responsible for various administrative and human resource duties at On-Track Corporate Training and Quantum Cannabis.

Quizam Media Corp is a Canadian firm that combines a corporate training center with a retail cannabis division.

Whether anyone else from Quizam Media Corp is involved in BigWhale is unclear.

BigWhale represents it is run through BigWhale Fintech AG, a Swiss shell company registered by persons unknown.

Update 6th October 2023 – 
The Texas State Securities Board has
outed Syed Sameer as BigWhale’s admin
. 
/end update

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

BigWhale’s Products

BigWhale has no retailable products or services.

Affiliates are only able to market BigWhale affiliate membership itself.

BigWhale’s Compensation Plan

BigWhale affiliates invest Binance Coin (BNB). This is done on the promise of daily passive returns:

invest 0.1 to 1 BNB and receive 0.8% a day

invest 1 to 10 BNB and receive 1.2% a day

invest 10 to 30 BNB and receive 1.5% a day

invest 30 to 80 BNB and receive 1.8% a day

invest 80 or more BNB and receive 2% a day

BigWhale pays referral commissions on daily returns paid down three levels of recruitment (unilevel):

level 1 (personally recruited affiliates) – 10%

level 2 – 5%

level 3 – 2%

Joining BigWhale

BigWhale affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 0.1 BNB investment.

BigWhale Conclusion

BigWhale represents it generates external revenue by illegally providing banking services to high-risk clients:

We work with carefully vetted borrowers in the Crypto, Legal CBD Oil / Hemp production and other underbanked or unbanked industries, who are refused loans by traditional banks who do not fully understand these businesses or are bound by out-dated government regulations.

These borrowers take loans from our protocol at daily interest rates ranging from 2.2% all the way up to 5% depending on their profile & loan requirement, and this is how we are able to pay stakers like you between 0.8% to 2% daily returns for your investment into the BigWhale Protocol.

No evidence of BigWhale’s alleged illegal banking services is provided. Nor does the company name any of its clients.

In light of their publicly traded Quantum 1 Cannabis CBD division, Marianna Vilchez working for Quizam Media Corp is certainly interesting

🤖 Quick Answer

Who is behind BigWhale's marketing operations?
Marianna Vilchez represents BigWhale's Media Relations department in marketing videos. She works as Executive Assistant at Quizam Media Corp, a Canadian company operating since early 2020, combining corporate training with retail cannabis operations. Vilchez handles administrative and HR duties across multiple divisions.

Why is BigWhale's ownership information concerning?
BigWhale fails to disclose ownership or executive information on its official website. The domain was privately registered January 30th, 2023, obscuring registrant details. Anonymous operation raises transparency and accountability concerns typical of suspicious financial schemes targeting cryptocurrency investors.

What is Quizam Media Corp's connection to BigWhale?
Marianna Vilchez, BigWhale's media representative, works at Quizam Media Corp, a Canadian firm established in 2020. The company operates corporate training centers and cannabis retail divisions. Her

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